Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

Notice of AGM and Posting of 2021 Annual Report

Van Elle Holdings plc, the UK's largest ground engineering contractor, announces that its annual general meeting will be held at Walbrook Public Relations offices, 75 King William Street, London EC4N 7BE on Monday 27 September 2021 at 12.30 p.m.

In light of the current circumstances, although shareholders are welcome to attend in-person, they are encouraged to vote by proxy and attendance will be restricted to shareholders who have pre-registered to attend. Details of how to register to attend are contained within the notice of annual general meeting.

The annual report and accounts for the year ended 30 April 2021, notice of annual general meeting and form of proxy have been posted, or made available, to shareholders on 1^st September 2021. 

The Annual Report and Accounts and Notice of Meeting are now available to be viewed on the Company's website at www.van-elle.co.uk.

For further information, please contact:

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. The Company provides a range of ground engineering techniques and services including - ground investigation, general and specialist piling, rail geotechnical engineering, modular foundations, and ground improvement and stabilisation services.

Van Elle operates through three divisions: general piling, specialist piling and ground engineering; and is focused on three end markets: residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years.

General piling provides a range of larger piling and ground engineering solutions for open-site construction projects. Specialist piling provides a range of geotechnical solutions in operationally constrained environments including on-track rail applications. Ground engineering services offers a range of ground investigation and geotechnical services and modular foundation solutions such as Smartfoot®. Van Elle has a market-leading reputation and the UK's largest rig fleet of 115 rigs.

Having floated on AIM in 2016 it now has a strong national presence, diversified offering and market-leading brand name.